EFTA00296179.pdf

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 1. 1/24/2005 Chase statement o 2. 3/15/2005 Transcript of Interview with 3. 9/15/2005 Palm Beach County Police Department report showing that- was charged wi 4. 10/2005' Taped Interview of 5. 10/20052 Taped Interview of 6. 10/3/2009 Ta. -d Interview of 7. 10/4/20054 Taped Telephone Interview o ollow-u. 8. 10/4/20056 Taped Interview of 9. 10/5/20056 Taped Interview o 10. 10/9/2002 MySpace page for 11. 10/11/2005 Transcript of Interview o 12. 10/18/20058 Videotaped Walk Through of 358 El Brillo 13. 10/18/2005 Search warrant for 358 Brillo Road (unsigned 14. 11/4/2005 Victoria's Secret Stores report showing that 15. 11/4/20059 Taped Telephone Interview of 16. 11/7/200510 Taped Interview o 17. 11/13/200511 MySpace page for 18. 12/13/2005'2 Taped Interview o 19. 2/15/2006" Taped Interview of 20. 2/17/2006 Palm Beach PoliceDepartm ent ncident Report 21. 3/5/200614 MySpace page for 22. 3/31/2006 Palm Beach County Office report for incident with_ 23. 4/4/2006 Palm Beach County Office booking blotter for charged wit 24. 4/4/2006 Palm Beach County Office report for booked for 25. 4/27/2005- 4/18/2005 Toll Records of Calls 26. 5/1/2006 Probable Cause Affidavit, Palm Beach Police Department I Transcript is dated 1/24/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview. 2 Transcript is dated 1/16/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview. 3 Transcript is dated 1/18/2007. Transcript is dated 1/18/2007. 5 Transcript is dated 1/16/2007. 6 Transcript is dated 1/17/2007. 7 Date of last login. 8 Transcript is dated 1/25/2007. 9 Transcript is dated 1/17/2007 (another copy of the transcript is dated 2/6/2007). 10 Transcript is dated 1/16/2007. Date of last login. 12 Transcript is dated 1/17/2007 (another copy of the transcript is dated 1/30/2007). 13 Transcript is dated 1/17/2007. 14 Date of last login. PRIVILEGED & CONFIDENTIAL 1 EFTA00296179 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 27. 5/1/2006 Letter from (Palm Beach County Chief of Police) YO 15 it: probable cause affidavits 28. 5/4/2006 Slattery Associates Polygraph Examination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped Interview o 33. 1/16/200720 Taped Interview o 34. 1/16/200721 Taped Interview o 35. 1/17/200722 Taped Interview o 36. 1/24/200723 Videotaped Interview of 37. 1/24/200724 Videotaped Interview of 38. 1/24/20072° Videotaped Interview of 39. 1/24/200726 Videotaped Interview of 40. 1/25/200727 Videotaped Interview of 41. 2/1/2007 2/1/2007 Letter from Lefcourt28 to ant '' re: talking points to be covered in that day's presentation 42. 2/23/2007 2/23/2007 Letter from Lefcourt to , attaching highlighted excerpts of transcripts 43. 4/24/2007 Transcript of Taped Statement o Florida v. E•stein 44. 4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, JEGE, Inc. 45. 4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, Hyperion Air, Inc. 46. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Epstein Interests 47. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to J. Epstein Virgin Islands Foundation, Inc. 15 State Attorney. Assistant U.S. Attorney. Lilly Ann Sanchez, Fowler White Burnett, PA. '' This is the date of the transcript; them is no date for the interview. 14 This is the date of the transcript; them is no date for the interview. 2° This is the date of the transcript (another copy of the transcript is dated 1/30/2007); there is no date for the interview. 21 This is the date of the transcript; them is no date for the interview. 22 This is the date of the transcript (another copy of the transcript is dated 1/30/2007); them is no date for the interview. 23 This is the date of the transcript (another copy of the transcript is dated 2/6/2007); there is no date for the interview. 24 This is the date of the transcript; them is no date for the interview. 25 This is the date of the transcript; them is no date for the interview. 26 This is the date of the transcript; them is no date for the interview. 27 This is the date of the transcript; them is no date for the interview. 24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. 24IMM, Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from (Chief, Criminal Division) to Sanchez re: two- ear incarceration as the minimum 53. 8/16/2007 Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jonathan Zirulnikoff 56. 8/31/2007 Letter from to re: testy mg before grand jury 57. 9/12/2007, 3:44 pm Email from to Lefkowitz3o and re: recommended federal char:es 58. 9/13/2007, 7:27 pm Emails between and Lefkowitz re: plea 59. 9/14/2007, 9:55 am Email from to Lefkowitz, attaching drafts of plea agreement and information 60. 9/14/2007, 9:57 am Email between and Lefkowitz it: plea agreement 61. 9/15/2007, 3:16 pm Email from to Lefkowitz, attaching drafts of plea agreement and information 62. 9/16/2007, 8:49 am Email from to Lefkowitz re: his message 63. 9/16/2007, 9:07 am Email from to Lefkowitz re: call 64. 9/16/2007, 10:35 am Email from to Lefkowitz re: plea agreement 65. 9/16/2007, 11:41 am Email from to Lefkowitz re: Epstein's plane, attaching draft plea p roffer 66. 9/16/2007, 3:54 pm Email from to Lefkowitz re: plea agreement 67. 9/17/2007, 9:43 am Email from to Lefkowitz, Black31, Lefcourt, John McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkowitz, attaching draft non-prosecution agreement 3° Jay Leflcowitz, Kirkland & Ellis LLP. k Srebnick Komspan & Stumpt P.A. 32 U.S. Attorney's Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EFTA00296181 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 69. 9/17/2007, 1:11 pm Email from to Lefkowitz and `3 re: her availability 70. 9/18/2007, 9:14 am Emails between and Lefkowitz re: jail time 71. 9/18/2007, 1:23 pm Emails between and Lefkowitz re: negations of plea, attaching draft of pleaarent 72. 9/18/2007, 2:53 pm Email from to Lefkowitz re: harassment charge, attaching draft plea .roffer 73. 9/19/2007, 10:39 am Email from to Lefkowitz re: timing for final agreement 74. 9/19/2007, 11:21 am Email from to Lefkowitz re: harassment charge 75. 9/19/2007, 11:48 am Emails between and Lefkowitz re: harassment charge 76. 9/19/2007, 12:14 .m Emails between and Lefkowitz re: arraignment date 77. 9/19/2007, 1:29 m Email from to Lefkowitz re: meeting on Monday 78. 9/20/2007, 3:52 pm Email from to Lefkowitz, John McMillan, and attaching plea agreement as approved by U.S. Attorney and proposed information 79. 9/20/2007, 3:58 pm Email from to Lefkowitz, attaching plea agreement 80. 9/20/2007, 5:35 pm Emails between and Lefkowitz re: plea agreement 81. 9/20/2007, 6:43 pm Emails between and Lefkowitz re: plea agreement 82. 9/21/2007, 11:00 am Emails between and Lefkowitz re: plea agreement 83. 9/21/2007, 11:49 am Emails between Lefkowitz and Acosta34 it: plea agreement 84. 9/21/2007, 2:12 pm Emails between and Lefkowitz, attaching draft plea agreement 85. 9/21/2007, 2:45 pm Emails between and Lefkowitz re: contact information 86. 9/21/2007, 2:54 pm Emails between and Lefkowitz re: home confinement 87. 9/21/2007, 2:55 pm Email from to Lefkowitz re: immigration issue 88. 9/23/2007, 12:23 pm Emails between Acosta, Lefkowitz, and re: registration charge U.S. Attorney's Office, Southern District of Florida. 11.11.can er costa, U.S. Attorney. PRIVILEGED & CONFIDENTIAL 4 EFTA00296182 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 89. 9/23/2007, 4:04 pm Emails between Lefkowitz, and Ami Sheth, attaching draft of , non-prosecution agreement 90. 9/23/2007, 4:33 pm Emails between Acosta, Lefkowitz, and re: registration charle 91. 9/23/2007, 6:52 pm Email from to Lefkowitz, attaching draft of non-prosecution a: eement 92. 9/23/2007, 8:04 pm Emails between and Lefkowitz re: non-prosecution agreement 93. 9/23/2007, 8:04 pm Emails between and Lefkowitz re: guardian ad litem 94. 9/23/2007, 8:37 pm Emails between and Lefkowitz re: trustee 95. 9/23/2007, 8:58 pm Email from to Lefkowitz, attaching draft of non-prosecution a: eement 96. 9/24/2007, 9:36 am Emails between and Lefkowitz re: conference call on final edits 97. 9/24/2007, 10:13 am Email from to Lefkowitz, attaching draft of non-prosecution agreement with edits 98. 9/24/2007, 1:27 pm Email from to Lefkowitz, Weinberg35, . and re: list of minors 99. 9/24/2007, 2:16 pm Email from to Lefkowitz, attaching final non-prosecution agreement 100. 9/24/2007, 4:34 pm Email from to Lefkowitz re: publicity of non-prosecution agreement 101. 9/24/2007 Non-Prosecution Agreement 102. 9/25/2007, 12:11 pm Email from to Lefkowitz re: Mr. Ocariz as representative 103. 9/25/2007, 8:36 pm Email from to Lefkowitz re: options for representative 104. 9/26/2007, 11:01 am Emails between and Lefkowitz re: options for representative 105. 9/26/2007, 11:03 am Email from to Lefkowitz re: original signed agreement 106. 9/26/2007, 11:49 am Emails between and Lefkowitz re: options for representative 107. 9/27/2007, 10:52 am Email from to Lefkowitz re: Bert Ocariz 108. 9/27/2007, 11:08 am Emails between and Lefkowitz re: Bert Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz 110. 9/27/2007, 5:11 pm Email from to Lefkowitz re: call 15 Martin Weinberg. PRIVILEGED & CONFIDENTIAL 5 EFTA00296183 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document III. 10/1/2007, 9:31 am Emails between and Lefkowitz re: call 112. 10/3/2007, 3:15 pm Emails between and Lefkowitz, attaching I) proposal for selection of attorney to represent victims and 2) proposal for proceeding once attorney is selected 113. 10/3/2007, 3:38 pm Emails between and Lefkowitz re: proposals 114. 10/3/2007, 4:24 pm Email from to Lefkowitz, attaching proposed letter to special master 115. 10/3/2007, 7:31 pm Emails between and Lefkowitz re: proposed letter to special master 116. 10/5/2007, 7:48 am Emails between and Lefkowitz re: selection of attorney re .resentative 117. 10/5/2007, 4:47 pm Emails between and Lefkowitz, attaching letter from Lefkowitz to responding to proposal to use a special master to select an attorney re .resentative 118. 10/7/2007, 7:42 pm Email from to Lefkowitz re: call 119. 10/10/2007 Letter from Lefkowitz to Acosta re: open issues remaining in Epstein matter 120. 10/11/2007, 12:20 pm Emails between Lefkowitz and Acosta re: meeting for breakfast 121. 10/11/2007, 2:31 pm Email from Acosta to Lefkowitz re: meeting 122. 10/12/2007, 12:28 pm Emails between `6 and Lefkowitz re: addendum 123. 10/16/2007, 12:39 pm Emails between and Lefkowitz re: time to speak 124. 10/16/2007, 4:00 pm Emails between and Lefkowitz re: attorney for witnesses 125. 10/17/2007, 1:58 pm Emails between and Lefkowitz re: attorney for witnesses, attaching draft letter to theiiiiimaster 126. 10/18/2007, 12:29 pm Emails between Acosta, and Lefkowitz re: Epstein's plea 127. 10/18/2007, 5:43 pm Emails between Acosta, and Lefkowitz re: Epstein's plea 128. 10/19/2007, 4:00 pm Email from to Lefkowitz re: addendum 129. 10/22/2007, 5:23 pm Emails between and Lefkowitz re: attorney for witnesses 130. 10/23/2007, 5:30 pm Email from to Acosta, and Lefkowitz, attaching letter to Judge Davis First Assistant U.S. Attorney. PRIVILEGED & CONFIDENTIAL 6 EFTA00296184 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 131. 10/23/2007, 5:36 pm Emails between Lefkowitz, and Acosta r: letter to Judge Davis 132. 10/24/2007, 3:45 pm Email from to Lefkowitz, , and Acosta, attaching revised letter to Jude Davis and revised addendum 133. 10/24/2007, 4:25 pm Emails between and Lefkowitz re: setting up a call 134. 10/30/2007, 2:42 pm Email from to Lefkowitz and Acosta, attaching executed addendum 135. 10/30/2007, 5:38 pm Emails between and Lefkowitz re: Judge Davis 136. 10/30/2007 Addendum to Non-Prosecution Agreement 137. 10/31/2007, 4:33 pm Email from to Lefkowitz re: Epstein's plea and sentence 138. 11/5/2007 Letter from to Lefkowitz re: Epstein's actions contrary to the Non- Prosecution A reement 139. 11/9/2007 Letter fro (Principal Deputy Assistant Attorney General) to Hon. John Conyers, Jr. (Chairman, Committee on the Judiciary) re: DOJ view of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007 140. 11/15/2007, 1:51 pm Emails between and Lefkowitz re: call 141. 11/19/2007, 2:25 pm Emails between Acosta and Lefkowitz re: meeting 142. 11/20/2007, 3:58 pm Emails between Acosta and Lefkowitz re: meeting 143. 11/21/2007, 11:44am Emails between Acosta and Lefkowitz re: meeting 144. 11/21/2007, 2:49 pm Emails between and Lefkowitz re: meeting 145. 11/26/2007, 12:14 pm Emails between Lefkowitz and re: Judge Davis 146. 11/27/2007, 1:55 pm Email from to Lefkowitz and Acosta re: Judge Davis 147. 11/28/2007, 4:29 pm Emails between Lefkowitz, and Acosta re: Judge Davis 148. 11/28/2007, 4:46 pm Email from to Lefkowitz, , and Acosta, attaching victim notification letter 149. 11/28/2007 Letter from Stan-37 to Hon. Alice S. Fisher (Assistant Attorney General) re: request for meeting to discuss Epstein's agreement with the US Attorney's Office 150. 11/29/2007, 6:30 pm Emails between and Lefkowitz re: victim notification letter 37 Kenneth Starr, Kirkland & Ellis LLP. PRIVILEGED & CONFIDENTIAL 7 EFTA00296185 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 151. 11/29/2007 I Letter from Acosta it: "Crime Victims' Rights — Notification of Resolution of Epstein Investigation" 152. 11/29/2007 Letter from Lefkowitz to Acosta re: victim notification letter 153. 12/4/2007 Fax from Acosta to Starr re: Starr's 11/28/2007 letter questioning the non- prosecution agreement 154. 12/5/2007 Memo from Whitley38 to Lefkowitz re: issues with non-prosecution a eement 155. 12/6/2007 Letter from to Lefkowitz re: victim notification and Epstein's nonperformance enclosing revised victim notification letter 156. 12/10/2007, 4:43 pm Email from to Lefkowitz re: meeting with Starr 157. 12/13/2007, 10:03 am Email from to Lefkowitz, , and Acosta, attaching letter from to Lefkowitz re: attacks on her role in the investigation and negotiations 158. 12/19/2007 Letter from Acosta to Sanchez re: § 2255, victim's rights under § 3771, and other issues raised in the 12/14/2007 meeting 159. 12/20/2007, 2:19pm Emails between Acosta and Lefkowitz re: call on § 2255 issue 160. 12/21/2007 I Letter from Lefkowitz to Acosta39 re: § 2255, victim's rights under § 3771, and other issues raised in the 12/14/2007 meeting 161. 12/26/2007 Letter from Lefkowitz to Acosta re: § 2255 and victim's rights under § 3771 162. 12/27/2007, 1:32 pm Emails between Acosta and Lefkowitz re: scheduling call 163. 12/28/2007, 2:16 pm Emails between Acosta, Lefkowitz, and re: likelihood of plea next week 164. 12/31/2007, 11:05 am Emails between Acosta and Lefkowitz re: call 165. 1/2/2008, 3:44 pm Emails between Lefkowitz, Acosta, Annette Castillo, and re: call 166. 1/7/2008, 11:28 am Emails between Lefkowitz and Acosta re: call 167. 1/7/2008, 3:41 pm Emails between Lefkowitz, Acosta, Annette Castillo, and Kristin Anderson (Kirkland & Ellis) re: call 168. 1/24/2008 Complaint for Jane Doe No. 1, et aL v. Epstein, 08-80069 169. 1/25/2008 Palm Beach Post article: "Palm Beach Man Faces Lawsuit in Teen Sex Case" 170. 1/29/2008 Motion to Intervene, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by Jane Doe's mother) 171. 1/29/2008 Motion to Stay Proceedings Pending Jane Doe No. 1 Reaching Age of Majority, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to be missing from this letter. PRIVILEGED & CONFIDENTIAL 8 EFTA00296186 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 172. 1/30/2008, 6 pm Emails between Lefkowitz and Acosta re: lawsuit filed by father and step-mother 173. 2/13/2008 Plaintiff's Memorandum of Law in Opposition to Motion to Stay Proceeding Pending Jane Doe No. 1 Reaching Age of Majority, Jane Doe No. 1 et at v. Entein 08-80069 174. 2/20/2008 Deposition of Florida v. Epstein 175. 2/22/2008 Notice of Voluntary Dismissal Without Prejudice, Jane Doe No. 1, et at v. Epstein, 08-80069 176. 2/25/2008, 7:43 pm Email from to Lefkowitz an re: the Section Chief of the DOJ's CEOS41 reviewing Epstein's case 177. 2/27/2008, 9:45 pm Email from to Lefkowitz and re: denial of request for information 178. 2/29/2008, 7:17 pm Email from to Lefkowitz re: meeting with CEOS 179. 2/29/2008 Final Order of Dismissal, Jane Doe No. 1, et at v. Epstein, 08-80069 (signed 2/28/201. 180. 3/5/2008, 9:09 am Emails between and Lefkowitz re: denial of request for information 181. 3/5/2008 Proof that Jeffrey Marc Herman is a member in good standing with the Florida bar 182. 3/6/2008, 9:47 am Email from Epstein to Indyke re: ethics violation list 183. 3/6/2008 Palm Beach Post article: "Another suit alleges sex during massage" 184. 3/21/2008 Sworn Statement of 185. 3/21/2008 Sworn Statement of 186. 3/26/2008 Continued Sworn Statement of 187. 3/28/2008 Letter from Starr to Mandelker42 and it: why case not appropriate for federal prosecution 188. 4/8/2008 Letter from Starr to Mandelker re: questioning the conduct of the U.S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm 191. 5/16/2008 Fax with 5/15/2008 letter from to Lefkowitz re: propriety discretion to authorize federal prosecution 192. 5/19/2008 Letter from to Lefkowitz re: deadline to comply with the agreement resolving Epstein's federal and state liabilities 193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal involvement in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for review 195. 6/12/2008, 2:56 pm Email from Epstein to Indyke, forwarding email attaching draft letter re: inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution of Epstein 197. 6/26/2008 Indictment and Sentence, Florida v. Epstein 198. 6/30/2008 Plea, Florida v. Epstein 199. 6/30/2008 Notification of Identified Victims 200. 7/1/2008 Subpoena to Testi Before Grand Jury (for person and documents or objects t 201. 7/3/2008, 11:59 am Email from to (F.B.I.), and (F.B.I.) re: work release 202. 7/3/2008 Goldberge 's notes re: 7/3/2008 email from 203. 7/9/2008 Letter from Goldber er to re: notification of identified victims 204. 7/9/2008 Declaration of in Support of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. § 3771, In re: Jane Doe, 08-80736 205. 7/12/2008 Order of Community Control, Florida v. Epstein 206. 7/21/2008 Notification of Intended Victim 207. 8/13/2008, 6:21 pm Email from to Lefkowitz and Black, attaching faxed letter from to Lefkowitz it: Epstein's performance of non-prosecution agreement 208. 8/14/2008 Transcript of ii rin Jane Doe v. M., 08-80736 209. 8/14/2008, 12:44 pm Email from to Lefkowitz and re: production of the non- prosecution agreement 210. 8/14/2008, 2:29 pm Email from Lefkowitz to and re: December modification 211. 8/14/2008, 3:27 pm Email from to Lefkowitz, Black, and re: December modification 212. 8/14/2008, 4:21 pm Email from to Lefkowitz, Black, and re: hearing with Juge Marra 213. 8/14/2008, 4:44 pm Emails from Lekfowitz to Sheth and Indyke re: December modification 214. 8/15/2008, 10:52 am Email from Lefkowitz to Black, and Weinberg re: December modification 215. 8/15/2008, 2:12 pm Email from to Lefkowitz, Black and attaching letter from to Lefkowitz and Black re: amended notification and production of the non-prosecution agreement 216. 8/18/2008 Letter from Lefkowitz to re: deferred rosecution agreement 217. 8/20/2008, 9:29 am Email from to Lefkowitz and m l re: joint submission " Jack Goldberger, Atterbury Goldberger & Weiss P.A. PRIVILEGED & CONFIDENTIAL 10 EFTA00296188 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 218. 8/20/2008, 9:34 am Email from Lefkowitz to re: joint submission 219. 8/21/2008, 5:32 pm Email from to Lefkowitz, Black, and attaching I) letter from to Lefkowitz and Black re: non-prosecution agreement and attorney representative, and 2) Order to Compel Production and Protective Order for In re Jane Does 1 and 2, 08-80736 220. 8/22/2008 Draft letter from to (attorney fo re: amended notification of identified victim 221. 8/26/2008, 1:26 m Email from to Lefkowitz, Black, and attaching letter from to Lefkowitz and Black re: revised victim notifications 222. 9/2/2008, 1:16 pm Email from to Lefkowitz, Black, and re: victim notifications 223. 9/3/2008 Letter from to Josefsberg49 re: victim notifications 224. 9/8/2008 Email from Goldberger to Michael Tein, "JEE Litigation," Critton46, Lefkowitz, Weinberg, Indyke, Guy , an 6 re: victim notification letters 225. 9/17/2008, 12:05 pm Email from to Lefkowitz, Goldberi k and attaching letter from to Lefkowitz, Black, and Goldber. er re: in • ui from about non- rosecution agreement 226. 10/8/2008, 2:38 pm Email from to Lefkowitz, Black, and M 47, attaching Opposition to Victims' Motion to Unseal Non-Prosecution Agreement in Jane Doe No. I, et aL v. U.S. 08-80736 227. 10/8/2008, 2:29 pm Email from Lefkowitz to Black, , and.. re: US response to motion to unseal non-prosecution agreement 228. 10/16/2008, 4:U pm Email from to Lefkowitz,M, and attaching 1) Victim's Reply to Opposition to Victim's Motion to Unseal Non-Prosecution Agreement in Jane Doe No. 1, et aL v. M., 08-80736; 2) 10/9/2008 letter from Edwards48 tee: false statements by the government; and 3) 10/15/2008 letter from Edwards to ■ re: whether Epstein violated the non-prosecution agreement 229. 11/24/2008 Letter from to Black re: Epstein's work release program as a breach of the non-prosecution agreement 230. 12/5/2008, 6:17 pm Email from to Lefkowitz, Black, and re: Edwards' filing of the non-prosecution agreement 231. 12/11/2008 Letter from to (Palm Beach Office) re: Epstein's work release 232. 12/22/2008 Supplemental Declaration of In re: Jane Doe, 08-8073649 233. 5/5/2009 Motion to Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-80736. 49 Pages appear to be missing from this document. PRIVILEGED & CONFIDENTIAL II EFTA00296189 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 234. 6/8/2009, 10:11 am Email from to Lefkowitz, Black, Goldberger, and , attaching letter from to Lefkowitz, Black, and Goldberger re: motion filed by Palm Beach Post seeking to have non-prosecution agreement unsealed 235. 6/12/2009 Letter from to Goldberger re: notice that Epstein violated non- prosecution agreement by filing Motion to Dismiss in Jane Doe No. 101 v. E stein 09-CV-80591-ICAM 236. 6/12/2009, 4:17 pm Email from Lefkowitz to attaching 1) letter from Lefkowitz to re: Epstein's breach was not willful; and 2) Notice to Withdraw all but issue VIII of Motion to Dismiss in Jane Doe No. 101 v. Epstein, 09- CV-80591-KAM 237. 6/15/2009, 5:15 pm Email from to Lefkowitz, Goldberger, Black, and-, attaching letter from to Lefkowitz, Black, and Goldberger re: E stein's breaches of the non- rosecution agreement 238. 6/15/2009 Letter from Lefkowitz to re: Epstein's direction to make sure no filing breaches the non-prosecution agreement, attaching letter from Critton to Josefsberi esolution of outstanding fee payment issues 239. 6/17/2009, 2:24 pm Email from to Lefkowitz, Black, Goldberger, and , attaching letter from to Lefkowitz re: Epstein's duty to follow the non-prosecution agreement 240. 6/19/2009, 6:35 pm Email from Lefkowitz to , attaching 1) letter from Lefkowitz to re: Epstein's obligations under the non-prosecution agreement; and 2) letter from Lefkowitz to re: each instance U.S. Attorney alleges Epstein breached the non-prosecution agreement, attaching 27 exhibits 241. 7/7/2009, 4:34 pm Email from to Lefkowitz, Goldberger, Black, and , attaching letter from to Lefkowitz re: scope of the non- prosecutioniau 242. 7/14/2009, 6:09 pm Email from to Lefkowitz, Black, and re: Critton's letter asking for comment on a pleading 243. 3/19/2010 Deposition of Detective , Jane Doe No. 2 v. Epstein, 08- Civ-80119 (Volumes Ian 244. 4/27/2010 Deposition of Detectiv; , B.B. v. Epstein, et aL, 502008CA037319XXXXMB AB and Jane Doe No. 103 v. Epstein, 10- 80309 (Volumes III and IV) 245. 7/20/2010 Daily Beast article "Billionaire Pedophile Goes Free" 246. 7/22/2010 Daily Beast article "The Billionaire Pedophile's Sex Den" 247. 7/29/2010 Daily Beast article "Epstein Faces Sex-Traffic Probe" 248. Undated Draft Complaint for Emergency Injunctive Relief and Declaratory Judgment, Epstein v. United States, et aL 249. Undated One of the Government's Purported Victims/Witnesses in this Case Told the U.S. Attorney's Office that She Was No Victim at All 250. Undated Sampling of Evidence Clearly Showing Absence of Coercion PRIVILEGED & CONFIDENTIAL 12 EFTA00296190 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 251. Undated The FBI Tried to Persuade One of the Government's Witnesses that She was a Victim When the Witness Clearly Told the FBI that She was not a Victim 252. Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restraining Order 254. Undated Confidential Plea Negotiations, Terms of Epstein Non-Prosecution Agreement 255. Undated Federal Sentencing Guidelines Calculation (Using 11/1/2004 Guidelines Manual) 256. Undated Contacts List PRIVILEGED & CONFIDENTIAL 13 EFTA00296191